Elowen Group Ltd

Company details

Type

Private Limited Company

Incorporated

2024-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Clarke, Charles Kenneth · Director appointed 2024-10-23
• Clarke, Catherine · Director appointed 2024-10-23
• Mole, Adrian Nicholas · Director appointed 2024-04-29 resigned 2024-10-23

People with significant control (3)

• Adrian Nicholas Mole Ceased 2024-10-23
  Individual Psc · British · resident in United Kingdom · born 12/1969 · notified 2024-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Catherine Clarke Active
  Individual Psc · British · resident in United Kingdom · born 6/1980 · notified 2024-10-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Charles Kenneth Clarke Active
  Individual Psc · British · resident in United Kingdom · born 8/1989 · notified 2024-10-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 156898830004
  Held by Lendinvest Btl Limited
  Created 2026-03-19
  2 prospect place leiston IP16 4AL registered under title number SK200494 at hm land registry.
• A registered charge Outstanding 156898830003
  Held by Lendinvest Btl Limited
  Created 2026-02-13
  62 waterloo avenue, leiston, IP16 4HE registered at hm land registry under title number SK250721.
• A registered charge Outstanding 156898830002
  Held by Shawbrook Bank Limited
  Created 2025-10-13
  2 prospect place, leiston, IP16 4AL and as more particularly described at the land registry: 2 prospect place, leiston (IP16 4AL).. Title number: SK200494.
• A registered charge Outstanding 156898830001
  Held by Shawbrook Bank Limited
  Created 2025-08-13
  62 waterloo avenue, leiston IP16 4HE and as more. Particularly described at the land registry: 62 waterloo, avenue, leiston (IP16 4HE).. Title number: SK250721.

Recent filings (15)

• 2026-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-13 Total-exemption-full accounts AA Accounts
• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-23 Change to a person with significant control PSC04 PSC
• 2024-10-23 Change to a person with significant control PSC04 PSC
• 2024-10-23 Director details changed CH01 Officers
• 2024-10-23 Director details changed CH01 Officers
• 2024-10-23 Change registered office address company with date old address new address AD01 Address
• 2024-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-23 Notification of a person with significant control PSC01 PSC
• 2024-10-23 Cessation of a person with significant control PSC07 PSC
• 2024-10-23 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.